pages: AlamedaReuseandRedevelopmentAuthority/2009-04-01.pdf, 1
This data as json
body | date | page | text | path |
---|---|---|---|---|
AlamedaReuseandRedevelopmentAuthority | 2009-04-01 | 1 | APPROVED MINUTES OF THE REGULAR MEETING OF THE ALAMEDA REUSE AND REDEVELOPMENT AUTHORITY Wednesday, April 1, 2009 The meeting convened at 7:14 p.m. with Chair Johnson presiding. 2-A 1. ROLL CALL Present: Chair Beverly Johnson Boardmember Lena Tam Boardmember Frank Matarrese Boardmember Marie Gilmore Vice Chair Doug deHaan 2. CONSENT CALENDAR 2-A. Approve the minutes of the Regular Meeting of March 4, 2009. 2-B. Approve the minutes of the Special Joint Meeting of the ARRA/HABOC of March 4, 2009. 2-C. Authorize Negotiation and Execution of a Sublease Renewal for Antiques by the Bay, Building 13, at Alameda Point. 2-D. Authorize Negotiation and Execution of a Sublease Renewal for Antiques by the Bay, Building 459, at Alameda Point. 2-E. Authorize Negotiation and Execution of a Sublease Renewal for Bay Ship & Yacht Company at Alameda Point. 2-F. Authorize Negotiation and Execution of a Sublease for Dreyfuss Capital Partners, Building 29, at Alameda Point. 2-G. Authorize Negotiation and Execution of a Sublease for Dreyfuss Capital Partners, Hangar 22, at Alameda Point. 2-H. Approve a Waiver of License Fees for Pacific Skyline Council, BSA Sea Scouts, Ancient Mariner Regatta. Staff requested to pull Items 2-E, 2-F, and 2-G. The balance of the consent calendar was motioned for approval by Vice Chair deHaan, seconded by Member Tam, and passed by the following voice votes: Ayes - 5, Noes - 0, Abstentions - 0. 3. REGULAR AGENDA ITEMS 3-A. LRA Presentation of Treasure Island Redevelopment - Jack Sylvan, San Francisco Mayor's office. Jack Sylvan of the San Francisco Mayor's office gave a powerpoint presentation of the Treasure Island redevelopment project. After the presentation, Boardmembers asked questions regarding the Treasure Island Development Authority (TIDA), its relationship with the Navy, and if they were able to disclose their purchase price terms. Mr. Sylvan replied that he is not at | AlamedaReuseandRedevelopmentAuthority/2009-04-01.pdf |